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property was obtained in violation of sub-
division (1) of this section;
(8) with intent to defraud the person’s cred-
itor or purchaser, conceals, encumbers, or
transfers property;
(9) with intent to defraud, damages prop-
erty; or
(10) knowingly or intentionally:
(A) sells;
(B) rents;
(C) transports; or
(D) possesses;
a recording for commercial gain or per-
sonal financial gain that does not con-
spicuously display the true name and
address of the manufacturer of the record-
ing;
commits fraud, a Level 6 felony.
35-43-5-4.3. Card skimming device.
(a) As used in this section, “card skimming
device” means a device that is designed to read
information encoded on a credit card. The term
includes a device designed to read, record, or
transmit information encoded on a credit card:
(1) directly from a credit card; or
(2) from another device that reads infor-
mation directly from a credit card.
(b) A person who possesses a card skimming
device with intent to commit:
(1) identity deception (IC 35-43-5-3.5);
(2) synthetic identity deception (IC 35-
43-5-3.8);
(3) fraud (IC 35-43-5-4); or
(4) terroristic deception (IC 35-43-5-3.6);
commits unlawful possession of a card skimming
device. Unlawful possession of a card skimming
device under subdivision (1), (2), or (3) is a Level
6 felony. Unlawful possession of a card skimming
device under subdivision (4) is a Level 5 felony.
35-43-5-4.5. Insurance fraud.
(a) A person who, knowingly and with intent
to defraud:
(1) makes, utters, presents, or causes to be
presented to an insurer or an insurance
claimant, a claim statement that contains
false, incomplete, or misleading informa-
tion concerning the claim;
(2) presents, causes to be presented, or
prepares with knowledge or belief that it
will be presented to or by an insurer, an
oral, a written, or an electronic statement
that the person knows to contain materially
false information as part of, in support of,
or concerning a fact that is material to:
(A) the rating of an insurance policy;
(B) a claim for payment or benefit
under an insurance policy;
(C) premiums paid on an insurance
policy;
(D) payments made in accordance with
the terms of an insurance policy;
(E) an application for a certificate of
authority;
(F) the financial condition of an
insurer; or
(G) the acquisition of an insurer;
or conceals any information concerning a subject
set forth in clauses (A) through (G);
(3) solicits or accepts new or renewal
insurance risks by or for an insolvent
insurer or other entity regulated under IC
27;
(4) removes:
(A) the assets;
(B) the record of assets, transactions,
and affairs; or
(C) a material part of the assets or the
record of assets, transactions, and
affairs;
of an insurer or another entity regulated
under IC 27, from the home office, other
place of business, or place of safekeeping
of the insurer or other regulated entity, or
conceals or attempts to conceal from the
department of insurance assets or records
referred to in clauses (A) through (B); or
(5) diverts funds of an insurer or another
person in connection with:
(A) the transaction of insurance or
reinsurance;
(B) the conduct of business activities
by an insurer or another entity regu-
lated under IC 27; or
(C) the formation, acquisition, or dis-
solution of an insurer or another entity
regulated under IC 27;
commits insurance fraud. Except as provided in
